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CARABEAN, LLC

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Company Details

Name: CARABEAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2008 (17 years ago)
Entity Number: 3752046
ZIP code: 10011
County: Nassau
Place of Formation: New York
Address: 54 GREENWICH AVE APT 1, NEW YORK, NY, United States, 10011

Contact Details

Phone +1 212-675-6220

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 54 GREENWICH AVE APT 1, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-132507 No data Alcohol sale 2024-04-13 2024-04-13 2025-08-31 133 7TH AVENUE S, NEW YORK, New York, 10014 Restaurant
0423-23-132459 No data Alcohol sale 2023-07-25 2023-07-25 2025-08-31 133 7TH AVENUE S, NEW YORK, New York, 10014 Additional Bar
1341044-DCA Inactive Business 2009-12-17 No data 2021-05-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
081211000456 2008-12-11 ARTICLES OF ORGANIZATION 2008-12-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175099 SWC-CIN-INT CREDITED 2020-04-10 893.4600219726562 Sidewalk Cafe Interest for Consent Fee
3164967 SWC-CON-ONL CREDITED 2020-03-03 13697.4296875 Sidewalk Cafe Consent Fee
3061901 SWC-CON CREDITED 2019-07-16 445 Petition For Revocable Consent Fee
3061900 RENEWAL INVOICED 2019-07-16 510 Two-Year License Fee
3015784 SWC-CIN-INT INVOICED 2019-04-10 873.3900146484375 Sidewalk Cafe Interest for Consent Fee
2998335 SWC-CON-ONL INVOICED 2019-03-06 13389.4697265625 Sidewalk Cafe Consent Fee
2773789 SWC-CIN-INT INVOICED 2018-04-10 857.0999755859375 Sidewalk Cafe Interest for Consent Fee
2752726 SWC-CON-ONL INVOICED 2018-03-01 13139.8203125 Sidewalk Cafe Consent Fee
2616056 PLAN-FEE-EN INVOICED 2017-05-24 680 Department of City Planning Fee
2616053 SWC-CON INVOICED 2017-05-24 445 Petition For Revocable Consent Fee

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
323088.00
Total Face Value Of Loan:
323088.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
229852.00
Total Face Value Of Loan:
229852.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
323088
Current Approval Amount:
323088
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
327485.59
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
229852
Current Approval Amount:
229852
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
232805.34

Court Cases

Court Case Summary

Filing Date:
2023-07-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CORTES
Party Role:
Plaintiff
Party Name:
CARABEAN, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State